D.M.KEITH (CA) LIMITED

Key Data

Status

Active

Company No.

01251772

Incorporation date

29/03/1976

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1979)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (7 pages)

24/01/2025

Previous accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

06/01/2025

Full accounts made up to 2024-04-30

View PDF (29 pages)

02/01/2025

Certificate of change of name

View PDF (3 pages)

21/05/2024

Register inspection address has been changed from Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to D M Keith Limited Thwaite Gate Leeds LS10 1DY

View PDF (1 pages)

20/05/2024

Registered office address changed from Head Office Cornmill Garage Halifax Road Keighley West Yorkshire BD21 1AH to D M Keith Limited Thwaite Gate Leeds LS10 1DY on 2024-05-20

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (10 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (6 pages)

27/02/2024

Termination of appointment of Judith Carol Parker as a director on 2024-02-13

View PDF (1 pages)

27/02/2024

Termination of appointment of Antony Dodsworth as a director on 2024-02-13

View PDF (1 pages)

27/02/2024

Termination of appointment of Robin Michael Appleyard as a director on 2024-02-13

View PDF (1 pages)

27/02/2024

Termination of appointment of Antony Dodsworth as a secretary on 2024-02-13

View PDF (1 pages)

27/02/2024

Appointment of Mr Dougal Macdonald Keith as a director on 2024-02-13

View PDF (2 pages)

27/02/2024

Appointment of Mr Angus Macdonald Keith as a director on 2024-02-13

View PDF (2 pages)

27/02/2024

Cessation of Robin Michael Appleyard as a person with significant control on 2024-02-13

View PDF (1 pages)

27/02/2024

Cessation of Judith Carol Parker as a person with significant control on 2024-02-13

View PDF (1 pages)

27/02/2024

Notification of D.M.Keith Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

21/02/2024

Registration of charge 012517720012, created on 2024-02-13

View PDF (42 pages)

15/02/2024

Registration of charge 012517720011, created on 2024-02-13

View PDF (8 pages)

27/01/2024

Resolutions

View PDF (1 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2011-01-10

View PDF (4 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2011-04-18

View PDF (4 pages)

15/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

09/01/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

10/11/2023

Full accounts made up to 2023-04-30

View PDF (27 pages)

07/06/2023

Resolutions

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (9 pages)

19/05/2023

Change of details for Mrs Judith Carol Parker as a person with significant control on 2023-05-17

View PDF (2 pages)

19/05/2023

Change of details for Mr Robin Michael Appleyard as a person with significant control on 2023-05-17

View PDF (2 pages)

18/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (9 pages)

18/05/2023

Cessation of Peggy Appleyard as a person with significant control on 2023-05-17

View PDF (1 pages)

15/04/2023

Resolutions

View PDF (4 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (7 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (6 pages)

10/01/2023

Full accounts made up to 2022-04-30

View PDF (29 pages)

30/11/2022

Statement of capital on 2022-10-07

View PDF (13 pages)

12/05/2022

Change of details for Mrs Peggy Appleyard as a person with significant control on 2022-04-13

View PDF (2 pages)

12/05/2022

Notification of Robin Appleyard as a person with significant control on 2022-04-13

View PDF (2 pages)

12/05/2022

Notification of Judith Carol Parker as a person with significant control on 2022-04-13

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (8 pages)

02/02/2022

Full accounts made up to 2021-04-30

View PDF (30 pages)

16/12/2021

Appointment of Mr Antony Dodsworth as a secretary on 2021-11-18

View PDF (2 pages)

16/12/2021

Termination of appointment of Peggy Appleyard as a secretary on 2021-11-17

View PDF (1 pages)

16/12/2021

Termination of appointment of Peggy Appleyard as a director on 2021-11-17

View PDF (1 pages)

08/06/2021

Cessation of Judith Carol Parker as a person with significant control on 2021-06-08

View PDF (1 pages)

08/06/2021

Cessation of Robin Michael Appleyard as a person with significant control on 2021-06-08

View PDF (1 pages)

08/06/2021

Change of details for Mrs Peggy Appleyard as a person with significant control on 2021-06-08

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (6 pages)

20/01/2021

Full accounts made up to 2020-04-30

View PDF (28 pages)

18/11/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

12/05/2020

Register(s) moved to registered inspection location Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

12/05/2020

Register inspection address has been changed to Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (6 pages)

24/01/2020

Full accounts made up to 2019-04-30

View PDF (27 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (6 pages)

18/04/2019

Director's details changed for Robin Michael Appleyard on 2019-04-18

View PDF (2 pages)

01/02/2019

Full accounts made up to 2018-04-30

View PDF (29 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (8 pages)

05/02/2018

Full accounts made up to 2017-04-30

View PDF (28 pages)

24/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (8 pages)

16/05/2017

Sub-division of shares on 2017-03-28

View PDF (6 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

29/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2017

Sub-division of shares on 2017-03-28

View PDF (6 pages)

21/04/2017

Resolutions

View PDF (10 pages)

25/01/2017

Full accounts made up to 2016-04-30

View PDF (28 pages)

12/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (8 pages)

27/01/2016

Full accounts made up to 2015-04-30

View PDF (23 pages)

10/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

29/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

22/10/2015

Termination of appointment of Colin Bennett Appleyard as a director on 2015-06-30

View PDF (1 pages)

06/02/2015

Full accounts made up to 2014-04-30

View PDF (22 pages)

22/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (21 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-11-15

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (7 pages)

19/11/2013

Resolutions

View PDF (14 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (20 pages)

10/01/2013

Appointment of Mrs Judith Carol Parker as a director

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

13/07/2012

Termination of appointment of Nigel Smith as a director

View PDF (1 pages)

10/01/2012

Full accounts made up to 2011-04-30

View PDF (22 pages)

13/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

12/05/2011

Resolutions

View PDF (1 pages)

12/05/2011

Purchase of own shares.

View PDF (3 pages)

01/02/2011

Resolutions

View PDF (1 pages)

01/02/2011

Purchase of own shares.

View PDF (3 pages)

20/01/2011

Full accounts made up to 2010-04-30

View PDF (21 pages)

22/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

22/12/2010

Secretary's details changed for Mrs Peggy Appleyard on 2010-11-27

View PDF (1 pages)

22/12/2010

Director's details changed for Mr Colin Bennett Appleyard on 2010-11-27

View PDF (2 pages)

22/12/2010

Director's details changed for Mrs Peggy Appleyard on 2010-11-27

View PDF (2 pages)

22/12/2010

Director's details changed for Robin Michael Appleyard on 2010-11-27

View PDF (2 pages)

22/12/2010

Director's details changed for Antony Dodsworth on 2010-11-27

View PDF (2 pages)

22/12/2010

Director's details changed for Nigel Donald Smith on 2010-11-27

View PDF (2 pages)

05/10/2010

Termination of appointment of Stuart Feeny as a director

View PDF (1 pages)

19/01/2010

Full accounts made up to 2009-04-30

View PDF (22 pages)

18/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (9 pages)

18/12/2009

Director's details changed for Nigel Donald Smith on 2009-11-28

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Stuart James Feeny on 2009-11-28

View PDF (2 pages)

18/12/2009

Director's details changed for Antony Dodsworth on 2009-11-28

View PDF (2 pages)

18/12/2009

Director's details changed for Robin Michael Appleyard on 2009-11-28

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Colin Bennett Appleyard on 2009-11-28

View PDF (2 pages)

18/12/2009

Director's details changed for Mrs Peggy Appleyard on 2009-11-28

View PDF (2 pages)

26/11/2009

Termination of appointment of Stuart Tillotson as a director

View PDF (1 pages)

13/08/2009

Appointment terminated director robin luscombe

View PDF (1 pages)

25/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (20 pages)

15/01/2009

Appointment terminated director david hughes

View PDF (1 pages)

02/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

11/12/2008

Return made up to 28/11/08; full list of members

View PDF (7 pages)

11/12/2008

Director and secretary's change of particulars / peggy appleyard / 28/11/2008

View PDF (1 pages)

22/05/2008

Appointment terminated director craig holmes

View PDF (1 pages)

16/05/2008

Auditor's resignation

View PDF (1 pages)

21/02/2008

Accounts for a medium company made up to 2007-04-30

View PDF (21 pages)

10/01/2008

Return made up to 28/11/07; full list of members

View PDF (5 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New director appointed

View PDF (2 pages)

15/12/2006

Return made up to 28/11/06; full list of members

View PDF (5 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

20/09/2006

Accounts for a medium company made up to 2006-04-30

View PDF (22 pages)

17/01/2006

Nc inc already adjusted 24/08/05

View PDF (1 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (19 pages)

13/01/2006

Accounts for a medium company made up to 2005-04-30

View PDF (23 pages)

09/12/2005

Return made up to 28/11/05; full list of members

View PDF (5 pages)

19/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Accounts for a medium company made up to 2004-04-30

View PDF (22 pages)

29/12/2004

Return made up to 28/11/04; no change of members

View PDF (9 pages)

07/01/2004

Return made up to 28/11/03; full list of members

View PDF (11 pages)

30/12/2003

Full accounts made up to 2003-04-30

View PDF (24 pages)

30/12/2002

Return made up to 28/11/02; full list of members

View PDF (11 pages)

11/12/2002

Full accounts made up to 2002-04-30

View PDF (25 pages)

10/06/2002

Registered office changed on 10/06/02 from: wellington rd worth way keighley w yorks BD21 5AJ

View PDF (1 pages)

27/02/2002

Memorandum and Articles of Association

View PDF (10 pages)

19/02/2002

Accounts for a medium company made up to 2001-04-30

View PDF (21 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

15/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Resolutions

View PDF (0 pages)

14/02/2002

Resolutions

View PDF (8 pages)

16/01/2002

Return made up to 28/11/01; full list of members

View PDF (9 pages)

12/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (22 pages)

04/12/2000

Return made up to 28/11/00; full list of members

View PDF (9 pages)

26/01/2000

Accounts for a medium company made up to 1999-04-30

View PDF (24 pages)

10/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

22/11/1999

Return made up to 28/11/98; full list of members

View PDF (8 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1999

Accounts for a medium company made up to 1998-04-30

View PDF (24 pages)

04/02/1998

Return made up to 28/11/97; no change of members

View PDF (4 pages)

23/10/1997

Accounts for a medium company made up to 1997-04-30

View PDF (20 pages)

10/02/1997

Accounts for a medium company made up to 1996-04-30

View PDF (20 pages)

17/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

12/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

07/12/1995

Full accounts made up to 1995-04-30

View PDF (21 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

20/12/1994

Accounts for a medium company made up to 1994-04-30

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12/12/1994

Return made up to 28/11/94; no change of members

View PDF (0 pages)

05/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1994

Return made up to 28/11/93; no change of members

View PDF (0 pages)

06/12/1993

Accounts for a medium company made up to 1993-04-30

View PDF (18 pages)

12/02/1993

Accounts for a medium company made up to 1992-04-30

View PDF (18 pages)

11/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1992

Return made up to 28/11/92; full list of members

View PDF (0 pages)

09/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1992

Return made up to 28/11/91; no change of members

View PDF (0 pages)

30/03/1992

Registered office changed on 30/03/92

View PDF (0 pages)

22/01/1992

Accounts for a medium company made up to 1991-04-30

View PDF (17 pages)

22/01/1992

Accounts for a medium company made up to 1990-04-30

View PDF (0 pages)

02/01/1991

Return made up to 28/11/90; no change of members

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14/12/1990

Resolutions

View PDF (0 pages)

25/01/1990

Group accounts for a medium company made up to 1989-04-30

View PDF (14 pages)

25/01/1990

Return made up to 01/12/89; full list of members

View PDF (0 pages)

19/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1989

Group accounts for a medium company made up to 1988-04-30

View PDF (13 pages)

30/01/1989

Return made up to 22/12/88; full list of members

View PDF (0 pages)

10/10/1988

Director resigned

View PDF (0 pages)

01/12/1987

Return made up to 22/10/87; full list of members

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01/12/1987

Group accounts for a medium company made up to 1987-04-30

View PDF (13 pages)

28/03/1987

Return made up to 29/12/86; full list of members

View PDF (0 pages)

28/02/1987

Group of companies' accounts made up to 1986-04-30

View PDF (13 pages)

30/04/1986

Return made up to 29/12/85; full list of members

View PDF (0 pages)

10/03/1986

Accounts made up to 1985-04-30

View PDF (5 pages)

18/05/1985

Accounts made up to 1984-04-30

View PDF (6 pages)

31/12/1983

Accounts made up to 1983-04-30

View PDF (11 pages)

20/01/1983

Accounts made up to 1982-04-30

View PDF (12 pages)

12/10/1981

Accounts made up to 1981-04-30

View PDF (11 pages)

14/10/1980

Accounts made up to 1980-04-30

View PDF (11 pages)

17/10/1979

Accounts made up to 1979-04-30

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Judith Carol	Director	01/01/2013 - 13/02/2024	-
Appleyard, Robin Michael	Director	11/02/2002 - 13/02/2024	1
Keith, Angus Macdonald	Director	13/02/2024 - Present	16
Dodsworth, Antony	Director	01/01/2005 - 13/02/2024	-
Dodsworth, Antony	Secretary	18/11/2021 - 13/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About D.M.KEITH (CA) LIMITED

D.M.KEITH (CA) LIMITED is an(a) Active company incorporated on 29/03/1976 with the registered office located at D M Keith Limited, Thwaite Gate, Leeds LS10 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.M.KEITH (CA) LIMITED?

D.M.KEITH (CA) LIMITED is currently Active. It was registered on 29/03/1976 .

Where is D.M.KEITH (CA) LIMITED located?

D.M.KEITH (CA) LIMITED is registered at D M Keith Limited, Thwaite Gate, Leeds LS10 1DY.

What does D.M.KEITH (CA) LIMITED do?

D.M.KEITH (CA) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for D.M.KEITH (CA) LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.